Beacon Financial Corp — Director's Dealing 2012

Feb 1, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: BERKSHIRE HILLS BANCORP INC (BHLB)
CIK: 0001108134
Period of Report: 2012-01-30

Reporting Person: Marotta Richard M (EVP and Chief Risk Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-01-30	Common Stock	F	2197	$22.91	Disposed	8640	Direct
2012-01-30	Common Stock	A	2946	$0.00	Acquired	2946	Indirect

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	2356	Indirect
Common Stock	1208	Indirect
Common Stock	0	Indirect

Footnotes

F1: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2008 Equity Compensation Plan vest in two equal annual installments commencing on January 30, 2011.

F2: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation Plan vest in three equal annual installments commencing on January 30, 2011.

F3: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2003 Equity Compensation Plan vest in three equal annual installments commencing on January 30, 2012.

F4: Stock Awards granted pursuant to the Berkshire Hills Bancorp, Inc. 2011 Equity Compensation Plan vest in three equal annual installments beginning on January 30, 2013.

F5: Since the reporting person's last report, 4,532 shares previously held through Stock Award, 1,209 shares previously held through Stock Award II have vested, and 1,178 shares previously held through Stock Award III have vested are now owned directly.